Crypto compliance data
Compliance teams screen wallets, monitor transactions for money laundering, approve transfers against policy and exchange Travel Rule data with other firms.
Crypto transaction monitoring
Screen wallets and transfers, watch for misuse of your assets and feed your AML and surveillance tools.
- Crypto wallet screening and sanctions dataFlag transfers that touch sanctioned or high-risk addresses.
- Secondary-market sanctions sweeps for token issuersScreen every holder and transfer of your stablecoin, not only your direct customers.
- Data for crypto AML transaction monitoringFeed complete transfer data to AML tools with lineage from the chain to the case.
- Unauthorized tokenization monitoringFind tokens that claim to represent your security without your consent.
- Smart contract and wallet monitoringWatch your contracts and wallets for attacks and unexpected changes.
- Blockchain forensics data feedGive investigators full history and traces across chains.
- VASP and counterparty due diligence dataProfile a VASP, issuer or counterparty by its onchain exposure before onboarding it and while the relationship lasts.
- Crypto source of funds and wealth checksTrace where a client’s onchain funds came from to document legitimate wealth at onboarding.
- Token listing due diligence for exchangesCheck a token’s supply, holders, liquidity and risky links before an exchange lists it, and after.
- Crypto scam and money mule detection dataFlag payments to scam-linked wallets and customer accounts that act as money mules.
- Crypto wallet monitoringGet an alert when a watched wallet makes a large transfer, crosses a balance limit, wakes after dormancy or pays an unknown counterparty.
- Address poisoning detectionFlag the zero-value, dust and fake-token transfers that lookalike addresses plant in a user’s history, and warn before anyone pays one.
- Onchain supervisory monitoring for regulatorsGive examiners one view of licensed firms’ onchain activity to test against what the firms report.
Enforce transaction policies
Check a wallet or transaction against policy before it is signed or paid out.
Meet venue rules
Publish trading notices, enforce volume caps and sync halts for tokenized-securities venues.
Exchange Travel Rule data
Attach originator and beneficiary data to transfers between regulated firms, through a Travel Rule partner.
More use cases for crypto compliance data
- Stablecoin depeg and manipulation alertsAlert the issuer when its coin trades off peg in its own pools or pool activity looks like manipulation, on every chain it runs on.
- Stablecoin freezes and seizuresRecord every freeze, seizure and burn on a lawful order, with the balance it affected.
- Stablecoin admin action logRecord every mint, burn, freeze, clawback and role change with its time and signer for risk and audit review.
- Crypto client asset segregationShow which wallets and balances belong to the firm and which to clients, at any date.
Browse other areas
- Stablecoin payments, 34 use cases
- Stablecoin issuer operations, 26 use cases
- Stablecoin treasury and reconciliation, 23 use cases
- Tokenized assets, 29 use cases
- Digital asset services for banks and brokers, 16 use cases
- Onchain automation and custom oracles, 11 use cases
- Blockchain data for your systems, 30 use cases
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Robinhood
HyperEVM
Arc
Solana
Ethereum
Polymarket
Base
Tempo
Bitcoin